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SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Publisher |
Stephan Livera
Media Type |
audio
Categories Via RSS |
Technology
Publication Date |
Oct 18, 2022
Episode Duration |
01:05:02

Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:

  • The problem of FATF
  • Who are they?
  • How did this organisation form?
  • What impacts they’re having on the world
  • Tricks they use to take advantage of crises
  • How to push back

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